Defender Holding Co Limited
Type: NZ Limited Company (Ltd)Defender Holding Co Limited (issued an NZ business number of 9429042409199) was incorporated on 15 Jun 2016. 5 addresess are in use by the company: Suite 2, 29A Picton Street, Howick, Auckland, 2014 (type: postal, office). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Urlwin, Jacob Logan (a director) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Hunter, Richard Douglas James (an individual) - located at Hamilton Central, Hamilton. Next there is the next group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Hunter, Louise Anne, located at Westmere, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Defender Holding Co Limited. Businesscheck's database was updated on 07 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 29a Picton Street, Howick, Auckland, 2014 | Registered & physical & service | 15 Jun 2016 |
| Suite 2, 29a Picton Street, Howick, Auckland, 2014 | Postal & office & delivery | 02 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Logan Urlwin
Prebbleton, Prebbleton, 7604
Address used since 02 Jul 2024
Prebbleton, 7604
Address used since 12 May 2023
Lincoln, Lincoln, 7608
Address used since 19 Jul 2021
Prebbleton, Prebbleton, 7604
Address used since 21 Aug 2018
Onehunga, Auckland, 1061
Address used since 24 Jan 2017 |
Director | 15 Jun 2016 - current |
|
Louise Anne Hunter
Westmere, Auckland, 1022
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Louise Anne Hunter
Westmere, Auckland, 1022
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - 30 Jun 2023 |
| Suite 2, 29a Picton Street , Howick , Auckland , 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlwin, Jacob Logan Director |
Prebbleton Prebbleton 7604 |
13 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Richard Douglas James Individual |
Hamilton Central Hamilton 3204 |
06 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Louise Anne Individual |
Westmere Auckland 1022 |
06 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Felicity Jane Individual |
Hamilton Central Hamilton 3204 |
06 Apr 2023 - 13 Jul 2023 |
|
Urlwin, Jacob Logan Director |
Lincoln Lincoln 7608 |
19 Apr 2017 - 06 Apr 2023 |
|
Hunter, Felicity Jane Individual |
Hamilton Central Hamilton 3204 |
18 Apr 2017 - 19 Apr 2017 |
|
Urlwin, Jacob Logan Director |
Onehunga Auckland 1061 |
15 Jun 2016 - 18 Apr 2017 |
|
Hunter, Louise Anne Individual |
Herne Bay Auckland 1011 |
18 Apr 2017 - 19 Apr 2017 |
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